Do I need to maintain my customers' personal records for all the Secondhand Goods Dealer transactions?
Dealers are required to document the personal particulars of all parties in each and every Secondhand Goods Dealer transaction. These records must be made available to the Police as and when required, such as during police investigations.
This information is sourced from SPF-STAGING
Related questions
Do I need to apply for a Secondhand Goods Dealer licence if I deal with secondhand goods via online platform?
Do I have to inform the Police if there are any changes to my Secondhand Goods Dealer business particulars?
What if there are ongoing police investigation against me, does it affect my Secondhand Goods Dealer application?
What do I need to screen with SHOTS?
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